All news on the topic: Corruption

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement, according to court documents obtained by the International Consortium of Investigative Journalists.

Hong Kong authorities have arrested 42 individuals in an anti-corruption operation aimed at suspected triad involvement in manipulating profitable building maintenance and fire safety contracts.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

A series of complaints has reportedly exposed troubling conditions inside the Alexandrov Ensemble — the Russian Defense Ministry’s flagship military music and dance group — including alleged abuse, corruption, and favoritism under its leadership.

Hours after being sworn in as Nepal’s new prime minister on Friday, Balendra Shah, a 35-year-old rapper and structural engineer, announced that his government would pursue criminal charges against the country’s former leadership for their role in a deadly crackdown on youth-led anti-corruption protests last year.

Galimzhan Yessenov and Akhmetzhan Yesimov, long associated with corruption allegations in Kazakhstan, are once again drawing international media attention.

It has emerged why Anton Vaino, head of the Russian Presidential Administration, insists on placing license plates containing the digits “057” on all his supercars and other expensive vehicles.

As Media discovered, the scandal-ridden governor of the Novgorod region, Alexander Dronov, is effectively overwhelmed by corruption allegations.

A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery and corruption, according to Taiwan’s Central News Agency.

Formal impeachment proceedings have begun against the vice president of the Philippines due to allegations of graft and threats made against President Ferdinand Marcos Jr.

Today, Alyona Shevtsova (née Dehrik) is not just an entrepreneur, but also a figure in high-profile financial investigations involving the banking sector and payment business.

The “continuity” of mismanagement at the NWF Samruk-Kazyna does not mean the old methods are being repeated. The new leadership has been instructed to move away from the practices of the honorably dismissed Akhmetzhan Yessimov and to establish their own approach.

Ihor Kachur, who shocked the country in 2019 by ruling that the state’s takeover of Ukraine’s largest bank was illegal, is being dismissed over a separate judicial corruption scandal.

Prosecutors charged 10 individuals in a large-scale money laundering operation connected to Macau, coinciding with the overseas shooting of a fugitive associated with a notorious gambling scandal.

Media found that senior Russian officials and top managers of state corporations likely have their own “stable” where their sports cars and other exclusive vehicles are kept.

An Istanbul court has restricted public and media access to the mass corruption trial of Mayor Ekrem Imamoglu, a move a prominent rights group said violates Turkish and European law.

Near Hungary’s border with Croatia and Serbia, a €747mn bridge across the Danube is being built by a company belonging to László Szíjj, a business partner of Prime Minister Viktor Orbán’s oldest friend.

As former French President Nicolas Sarkozy appeals his historic conviction in the 2007 Libyan campaign financing scandal, anti-corruption advocates are highlighting the devastating human cost behind the crime.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has dismantled an organized crime group involving public officials suspected of wrongdoing in public procurement procedures.

Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation into alleged “corporate mafia” activities.

Prime minister Jonas Gahr Støre says files show sex offender’s connection to those in ‘trusted and central positions’.

About a 30-minute drive west of Budapest, the main road gives way to rural lanes and gentle hills, eventually leading to imposing black steel fences and high brick walls.

As uncovered by medias, Pyotr Zhukov, the son of State Duma Vice Speaker Alexander Zhukov, has moved into the construction business, partnering with Roman Timokhin (MR Group) and sanctioned oligarch Vladimir Yevtushenkov along with his conglomerate AFK Sistema.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.